Sunday, December 15, 2019

Child Identity Theft

Did you realize that children can be victims of identity theft? This type of fraud is hard to detect because the crime can go unnoticed for many years until the child applies for something that requires a credit check. Watch this video to find...

Caught in the Act

When caught in a wrongful act, criminals usually try to get rid of evidence that would be crucial to their conviction. If there is no evidence, they can't be associated with a crime. The Sun-Sentinel reports on three not-so-smart fraudsters, who got caught...

Brazen

Individuals who commit fraud can be very bold and brazen, not to mention sneaky and not very bright when it comes to carrying out a criminal scheme. Somehow, they can reason that their need to steal money is justified and they proceed with the...

A Second New Jersey-based Fraud Ring?

Let's talk about fraud rings. They operate on many levels and include a ringleader and lots of second and third tier fraudsters. The fraud they perpetrate often crosses state and international boundaries. And, that's what's alleged in today's ''Fraud of the Day'' from The...

Access Denied

The first day on a job usually requires a new employee to spend time filling out a mountain of forms containing a lot of personal information. In order to get a paycheck, workers must provide a name, address, Social Security number and a...

Relationship Troubles

There are countless stories of how ex-spouses seek revenge for grievances they have against each other. Today's ''Fraud of the Day'' involves an interesting twist on marital revenge. A Brooklyn woman allegedly assumed the identity of her husband's original wife and bilked the government...

When the Fraud Hits the fan

Listen to this Story For many, the thought of tax season does not bring up warm feelings; but for three years, today's fraudsters turned tax season into a year-round holiday. On October 15, 2015,two defendants from Phenix City,...

Joyride

Fraudsters are using increasingly sophisticated tactics to manipulate personal details about others for personal gain. (Their modus operandi is all about enjoying life at the expense of their victims.) An identity thief from Jacksonville, Florida took a three-year long joyride with the personal identification...

The Young and the Felonious

If you already have 15 felony ''priors,'' you'd think you'd be a bit more careful not to break the law. Alas, some people never learn. The Herald Bulletin has the story of an Indiana woman who was already serving prison time for convictions related...

Beat the Clock: Fighting Back Against Tax Identity Theft

There are many ways a thief can steal your identity and use it to commit fraud. It's scary that someone ''out there'' can use your information to break the law. They might apply for and obtain a credit card, buy a car, or take...

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